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SHIRE CONTROLS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shire Controls Limited. The company was founded 44 years ago and was given the registration number 01494807. The firm's registered office is in GILSTON NR HARLOW. You can find them at Studio 3, Channocks Farm, Gilston Nr Harlow, Essex. This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name:SHIRE CONTROLS LIMITED
Company Number:01494807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1980
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26400 - Manufacture of consumer electronics

Office Address & Contact

Registered Address:Studio 3, Channocks Farm, Gilston Nr Harlow, Essex, CM20 2RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The White House, Little Chesterford, Saffron Walden, CB10 1UB

Secretary-Active
The Bungalow, Slough Road Allens Green, Sawbridgeworth, CM21 0LR

Director-Active
The White House, Little Chesterford, Saffron Walden, CB10 1UB

Director-Active

People with Significant Control

Mr Ian Robin Couchman
Notified on:01 May 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:England
Address:White House, Walden Road, Saffron Walden, England, CB10 1UD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Clifford Alan Alfred Caswell
Notified on:01 May 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:The Bungalow, Slough Road, Sawbridgeworth, England, CM21 0LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-12-13Mortgage

Mortgage satisfy charge full.

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2023-12-02Confirmation statement

Confirmation statement with no updates.

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2023-10-03Persons with significant control

Notification of a person with significant control.

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2023-01-13Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2020-12-06Confirmation statement

Confirmation statement with updates.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type total exemption full.

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2018-12-02Confirmation statement

Confirmation statement with no updates.

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2018-01-27Accounts

Accounts with accounts type total exemption full.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2017-01-07Confirmation statement

Confirmation statement with updates.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts with accounts type total exemption small.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type total exemption small.

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2013-12-16Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Accounts

Accounts with accounts type total exemption small.

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2013-01-15Accounts

Accounts with accounts type total exemption small.

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